DOJ-OGR-00009523.jpg

825 KB

View Original

Extraction Summary

People

Organizations

Locations

Events

Relationships

Quotes

Document Information

Type: Legal document

File Size: 825 KB

Summary

This document is a financial table filed on March 15, 2013, as part of a legal case (1:09-cr-00581-WHP). It details the 'Tax Benefit Restitution Calculation' for numerous clients of the law firm Jenkens and Gilchrist, primarily for transactions in 1999. The table breaks down the tax deficiency, interest accrued through 2012 and 2013, and the total restitution amount owed by each client, summing to a total of $231,660,534 for all clients listed.

People (23)

Name	Role	Context
Merchant, William	Client	Listed as a client of Jenkens and Gilchrist in a tax benefit restitution calculation table.
Owen, Dennis	Client	Listed as a client of Jenkens and Gilchrist in a tax benefit restitution calculation table.
Pape, Mark	Client	Listed as a client of Jenkens and Gilchrist in a tax benefit restitution calculation table.
Peterson, Ronald A.	Client	Listed as a client of Jenkens and Gilchrist in a tax benefit restitution calculation table.
Pollitt, Hunter	Client	Listed as a client of Jenkens and Gilchrist in a tax benefit restitution calculation table.
Poncher, Lyle	Client	Listed as a client of Jenkens and Gilchrist in a tax benefit restitution calculation table.
Postorivo, Jr., Eugenio	Client	Listed as a client of Jenkens and Gilchrist in a tax benefit restitution calculation table.
Purcel, Morris	Client	Listed as a client of Jenkens and Gilchrist in a tax benefit restitution calculation table.
Ragsdale, C&E	Client	Listed as a client of Jenkens and Gilchrist in a tax benefit restitution calculation table.
Ragsdale, HV	Client	Listed as a client of Jenkens and Gilchrist in a tax benefit restitution calculation table.
Ragsdale, T&L	Client	Listed as a client of Jenkens and Gilchrist in a tax benefit restitution calculation table.
Ragsdale, TS IV	Client	Listed as a client of Jenkens and Gilchrist in a tax benefit restitution calculation table.
Schmidt, Ralph F.	Client	Listed as a client of Jenkens and Gilchrist in a tax benefit restitution calculation table.
Schuett, J., William G.	Client	Listed as a client of Jenkens and Gilchrist in a tax benefit restitution calculation table.
Schuett Sr., William G.	Client	Listed as a client of Jenkens and Gilchrist in a tax benefit restitution calculation table.
Small, Richard & Arlene	Client	Listed as a client of Jenkens and Gilchrist in a tax benefit restitution calculation table.
Spector, Donald	Client	Listed as a client of Jenkens and Gilchrist in a tax benefit restitution calculation table.
Stuart, Thomas	Client	Listed as a client of Jenkens and Gilchrist in a tax benefit restitution calculation table.
Tate, Joseph P.	Client	Listed as a client of Jenkens and Gilchrist in a tax benefit restitution calculation table.
Vanek, Greg	Client	Listed as a client of Jenkens and Gilchrist in a tax benefit restitution calculation table.
Walsh, Carol	Client	Listed as a client of Jenkens and Gilchrist in a tax benefit restitution calculation table.
Wiggins, Glenn	Client	Listed as a client of Jenkens and Gilchrist in a tax benefit restitution calculation table.
Yang, Julie	Client	Listed as a client of Jenkens and Gilchrist in a tax benefit restitution calculation table.

Organizations (2)

Name	Type	Context
Jenkens and Gilchrist	Law Firm	The document is titled 'Jenkens and Gilchrist Clients Tax Benefit Restitution Calculation', indicating the listed ind...
J&G	Law Firm	Appears as an abbreviation for Jenkens and Gilchrist in the 'Total Clients - J&G' row.

Timeline (1 events)

2013-03-15

Document 603-7 was filed in Case 1:09-cr-00581-WHP.

View